Shareholders and Annual General Meeting - Lufthansa Group Investor Relations

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href="https://www.lufthansagroup.com/en/company/history.html">History</a></li></ul></li><li class=""><a class="page-4" title="Responsibility" href="https://www.lufthansagroup.com/en/responsibility.html" target="_self"> Responsibility </a><ul class="level2"><li><a href="https://www.lufthansagroup.com/en/responsibility/climate-environment.html">MakeChangeFly</a></li><li><a href="https://www.lufthansagroup.com/en/responsibility/climate-environment.html">Climate & Environment</a><ul class="level3"><li><a href="https://www.lufthansagroup.com/en/responsibility/climate-environment/climate-protection-goals.html">Climate protection goals</a></li><li><a href="https://www.lufthansagroup.com/en/responsibility/climate-environment/fleet-modernization.html">Fleet Modernization</a></li><li><a href="https://www.lufthansagroup.com/en/responsibility/climate-environment/sustainable-aviation-fuel.html">Sustainable Aviation Fuel</a></li><li><a href="https://www.lufthansagroup.com/en/responsibility/climate-environment/efficiency-improvement-in-flight-operations.html">Efficiency improvement in flight operations</a></li><li><a href="https://www.lufthansagroup.com/en/responsibility/climate-environment/more-sustainable-flying.html">More sustainable flying</a></li><li><a href="https://www.lufthansagroup.com/en/responsibility/climate-environment/waste-and-plastic-reduction.html">Waste and Plastic Reduction</a></li><li><a href="https://www.lufthansagroup.com/en/responsibility/climate-environment/active-noise-abatement.html">Active Noise Abatement</a></li><li><a href="https://www.lufthansagroup.com/en/responsibility/climate-environment/environmental-management.html">Environmental Management</a></li><li><a href="https://www.lufthansagroup.com/en/responsibility/climate-environment/climate-research.html">Climate research</a></li></ul></li><li><a href="https://www.lufthansagroup.com/en/responsibility/corporate-responsibility.html">Corporate Responsibility</a><ul class="level3"><li><a href="https://www.lufthansagroup.com/en/responsibility/corporate-responsibility/stakeholder-dialogue.html">Stakeholder Dialogue</a></li><li><a href="https://www.lufthansagroup.com/en/responsibility/corporate-responsibility/ethics-and-integrity.html">Ethics and Integrity</a><ul class="level4"><li><a href="https://www.lufthansagroup.com/en/responsibility/corporate-responsibility/ethics-and-integrity/human-rights.html">Human rights</a></li><li><a href="https://www.lufthansagroup.com/en/responsibility/corporate-responsibility/ethics-and-integrity/human-rights-related-statements.html">Human rights related statements</a></li></ul></li><li><a href="https://www.lufthansagroup.com/en/responsibility/corporate-responsibility/sustainable-development-goals.html">Sustainable Development Goals</a></li><li><a href="https://www.lufthansagroup.com/en/responsibility/corporate-responsibility/memberships.html">Memberships</a></li><li><a href="https://www.lufthansagroup.com/en/responsibility/corporate-responsibility/sustainability-ratings-and-indices.html">Sustainability ratings and indices</a></li></ul></li><li><a href="https://investor-relations.lufthansagroup.com/en/corporate-facts/group-strategy.html">Economic Sustainability</a><ul class="level3"><li><a href="https://investor-relations.lufthansagroup.com/en/corporate-facts/group-strategy.html">Group Strategy</a></li></ul></li><li><a href="https://www.lufthansagroup.com/en/responsibility/product-responsibility.html">Product Responsibility</a></li><li><a href="https://www.lufthansagroup.com/en/responsibility/social-responsibility.html">Social Responsibility</a><ul class="level3"><li><a href="https://www.lufthansagroup.com/en/responsibility/social-responsibility/diversity-and-equal-opportunities.html">Diversity and Equal Opportunities</a><ul class="level4"><li><a href="https://www.lufthansagroup.com/en/responsibility/social-responsibility/diversity-and-equal-opportunities/report-on-gender-equality-and-equal-pay.html">Report on gender equality and equal pay</a></li></ul></li><li><a href="https://www.lufthansagroup.com/en/responsibility/social-responsibility/work-life-balance.html">Work-Life-Balance</a></li><li><a href="https://www.lufthansagroup.com/en/responsibility/social-responsibility/health-management-and-occupational-safety.html">Health Management and Occupational Safety</a></li><li><a href="https://www.lufthansagroup.com/en/responsibility/social-responsibility/talent-management.html">Talent Management</a></li><li><a href="https://www.lufthansagroup.com/en/responsibility/social-responsibility/corporate-citizenship.html">Corporate Citizenship</a><ul class="level4"><li><a href="https://www.lufthansagroup.com/en/responsibility/social-responsibility/corporate-citizenship/social-commitment.html">Social Commitment</a></li><li><a href="https://www.lufthansagroup.com/en/responsibility/social-responsibility/corporate-citizenship/humanitarian-emergency-aid.html">Humanitarian Emergency Aid</a></li><li><a href="https://www.lufthansagroup.com/en/responsibility/social-responsibility/corporate-citizenship/other-commitments.html">Other Commitments</a></li><li><a href="https://www.lufthansagroup.com/en/responsibility/social-responsibility/corporate-citizenship/cooperation-requests.html">Cooperation Requests</a></li></ul></li></ul></li><li><a href="https://www.lufthansagroup.com/en/responsibility/reports.html">Reports</a></li><li><a href="https://newsroom.lufthansagroup.com/en?h=1&t=responsibility">News</a></li></ul></li><li class=" Selected current"><a class="page-5" title="Investor Relations" href="/en/investor-relations.html" target="_self"> Investor Relations </a><ul class="level2"><li class=""><a class="page-23" title="Corporate Facts" href="/en/corporate-facts.html" target="_self"> Corporate Facts </a><ul class="level3"><li class=""><a class="page-27" title="Key data" href="/en/corporate-facts/key-data/lufthansa-group.html" target="_self"> Key data </a><ul class="level4"><li class=""><a class="page-28" title="Lufthansa Group" href="/en/corporate-facts/key-data/lufthansa-group.html" target="_self"> Lufthansa Group </a></li><li class=""><a class="page-40" title="Business segments" href="/en/corporate-facts/key-data/business-segments.html" target="_self"> Business segments </a></li></ul></li><li class=""><a class="page-37" title="Group strategy" href="/en/corporate-facts/group-strategy.html" target="_self"> Group strategy </a></li><li class=""><a class="page-191" title="Financial strategy & value-based management" href="/en/corporate-facts/financial-strategy-value-based-management.html" target="_self"> Financial strategy & value-based management </a><ul class="level4"><li class=""><a class="page-192" title="Continuous value creation" href="/en/corporate-facts/financial-strategy-value-based-management/continuous-value-creation.html" target="_self"> Continuous value creation </a></li><li class=""><a class="page-193" title="Generation of strong free cash flows" href="/en/corporate-facts/financial-strategy-value-based-management/generation-of-strong-free-cash-flows.html" target="_self"> Generation of strong free cash flows </a></li><li class=""><a class="page-194" title="Maintain financial stabilty" href="/en/corporate-facts/financial-strategy-value-based-management/maintain-financial-stabilty.html" target="_self"> Maintain financial stabilty </a></li></ul></li><li class=""><a class="page-39" title="Fleet" href="/en/corporate-facts/fleet.html" target="_self"> Fleet </a></li></ul></li><li class=" Selected current current-sub"><a class="page-29" title="Corporate Governance & Compliance" href="/en/corporate-governance.html" target="_self"> Corporate Governance & Compliance </a><ul class="level3"><li class=" Selected current current-sub"><a class="page-30" title="Corporate Governance Declaration, Section 289f HGB" href="/en/corporate-governance/corporate-governance-declaration-section-289f-hgb.html" target="_self"> Corporate Governance Declaration, Section 289f HGB </a><ul class="level4"><li class=""><a class="page-47" title="Declaration of compliance, Section 161 AktG" href="/en/corporate-governance/corporate-governance-declaration-section-289f-hgb/declaration-of-compliance-section-161-aktg.html" target="_self"> Declaration of compliance, Section 161 AktG </a></li><li class=""><a class="page-776" title="Information on corporate governance practises" href="/en/corporate-governance/corporate-governance-declaration-section-289f-hgb/information-on-corporate-governance-practises.html" target="_self"> Information on corporate governance practises </a></li><li class=""><a class="page-778" title="Board of Management and Supervisory Board procedures" href="/en/corporate-governance/corporate-governance-declaration-section-289f-hgb/corporate-governance-declaration-section-289f-hgb-2023/board-of-management-and-supervisory-board-procedures.html" target="_self"> Board of Management and Supervisory Board procedures </a></li><li class=""><a class="page-780" title="Compensation of the Executive Board and Supervisory Board" href="/en/corporate-governance/corporate-governance-declaration-section-289f-hgb/corporate-governance-declaration-section-289f-hgb-2023/compensation-of-the-executive-board-and-supervisory-board.html" target="_self"> Compensation of the Executive Board and Supervisory Board </a></li><li class=" Selected current current-sub"><a class="page-782" title="Shareholders and Annual General Meeting" href="/en/corporate-governance/corporate-governance-declaration-section-289f-hgb/corporate-governance-declaration-section-289f-hgb-2023/shareholders-and-annual-general-meeting.html" target="_self"> Shareholders and Annual General Meeting </a></li><li class=""><a class="page-784" title="Accounting and financial communication" href="/en/corporate-governance/corporate-governance-declaration-section-289f-hgb/corporate-governance-declaration-section-289f-hgb-2023/accounting-and-financial-communication.html" target="_self"> Accounting and financial communication </a></li><li class=""><a class="page-786" title="Law on the equal participation of women and men in executive positions" href="/en/corporate-governance/corporate-governance-declaration-section-289f-hgb/corporate-governance-declaration-section-289f-hgb-2023/law-on-the-equal-participation-of-women-and-men-in-executive-positions.html" target="_self"> Law on the equal participation of women and men in executive positions </a></li></ul></li><li class=""><a class="page-31" title="Compliance" href="/en/corporate-governance/compliance.html" target="_self"> Compliance </a><ul class="level4"><li class=""><a class="page-52" title="Code of Conduct" href="/en/corporate-governance/compliance/code-of-conduct.html" target="_self"> Code of Conduct </a></li><li class=""><a class="page-543" title="Whistleblowing System" href="/en/corporate-governance/compliance/whistleblowing-system.html" target="_self"> Whistleblowing System </a><ul class="level5"><li class=""><a class="page-545" title="Ombudsman" href="/en/corporate-governance/compliance/whistleblowing-system/ombudsman.html" target="_self"> Ombudsman </a></li></ul></li></ul></li><li class=""><a class="page-33" title="Articles of Association and Rules of Procedure" href="/en/corporate-governance/articles-of-association-and-rules-of-procedure.html" target="_self"> Articles of Association and Rules of Procedure </a></li><li class=""><a class="page-34" title="Executive Board" href="/en/corporate-governance/executive-board.html" target="_self"> Executive Board </a><ul class="level4"><li class=""><a class="page-462" title="Executive Board compensation system" 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id="page-header"><div class="content"><div class="container"><div class="row"><div class="col-xl-10"><header id="headline"><div id="c18976" class="frame frame-default frame-type-textmedia frame-layout-0"><header><h2>Shareholders and Annual General Meeting</h2></header><div class="image-group"></div></div></header></div></div></div></div></section><article><section class="section"><div class="content"><div class="container"><div class="row"><div class="col-lg-7" id="content"><article><div id="c18978" class="frame frame-default frame-type-textmedia frame-layout-0"><div class="ce-textpic ce-left ce-above"><div class="ce-bodytext"><p>Lufthansa shares are registered shares with restricted transferability. Each share has identical voting rights. The German Aviation Compliance Documentation Act (LuftNaSiG) prescribes certain registration requirements. This relates in particular to the indication of nationality in the case of natural persons and nationality in the case of legal entities, or the indication of majority ownership or a controlling interest in foreign ownership in the case of persons subject to reporting requirements under the German Securities Trading Act (WpHG).</p><p>All shareholders entered in the share register can exercise their voting rights at the Annual General Meeting. The electronic service for the registration process under stock corporation law includes the option of authorizing proxies, banks or shareholders' associations to exercise voting rights via the Internet and to exercise voting rights by postal vote. In addition, shareholders also have the option of following the speeches of the Chairman of the Supervisory Board and the Chairman of the Executive Board at the Annual General Meeting via the Internet.</p><p>In accordance with Section 118a AktG in conjunction with Section 26n (1) of the Introductory Act to the German Stock Corporation Act, the Executive Board also decided to hold the Annual General Meeting on May 9, 2023 as a virtual Annual General Meeting without the physical presence of shareholders or their proxies and to enable shareholders to exercise their voting rights via electronic communication and proxy voting. In this context, the entire Annual General Meeting was broadcast online with audio and video. The Annual General Meeting on May 7, 2024 will also be held as a virtual meeting. Shareholders will once again be able to follow the Annual General Meeting in full online this year.</p><p>An overview of the shareholder structure of Deutsche Lufthansa AG can be found at <a href="/en/share-bonds/shareholder-structure.html" target="_top">investor-relations.lufthansagroup.com</a>.</p></div></div></div></article></div></div></div></div></section></article></main><footer id="contentinfo"><div class="top"><section class="container"><div id="c10330" class="frame frame-default frame-type-threeColumns frame-layout-0"><div class="col-lg-4"><div id="c3048" class="frame frame-default frame-type-html frame-layout-0 frame-space-after-none"><h3 class="lhg-lh-icon-calendar lg"></h3></div><div id="c16592" class="frame frame-default frame-type-textmedia frame-layout-0 frame-space-before-none"><div class="ce-textpic ce-center ce-above"><div class="ce-bodytext"><ul class="list-unstyled"><li><a href="/en/events/financial-calendar.html" title="Annual Report 2024" target="_self" 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Group</h2></header><div class="ce-textpic ce-left ce-above"><div class="ce-bodytext"><p>The Lufthansa Group is a global aviation group with a total of more than 580 subsidiaries and equity investments.</p><p><a href="https://www.lufthansagroup.com/en/company.html" title="Opens internal link in current window" target="_blank" class="btn btn-primary" rel="noreferrer">Overview</a></p></div></div></div></div><div id="addMenuThings" class="page-4" role="presentation"><div id="c10161" class="frame frame-default frame-type-textmedia frame-layout-0"><header><h2>Key data on sustainability</h2></header><div class="ce-textpic ce-left ce-above"><div class="ce-bodytext"><p>Corporate responsibility, that is to say sustainable and responsible entrepreneurial practice, is an integral part of our corporate strategy. 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